1
Council Secretariat, One Lime Street London
Active Corporate (45 parents)
Officer
1993-12-14 ~ 2001-02-23
IIF 10 - Director → ME
2
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
07807959 09810024, 07807985, 09810040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2011-10-12 ~ 2025-12-31
IIF 20 - Director → ME
3
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED
07807985 07807959, 09810024, 09810040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2011-10-12 ~ 2025-12-31
IIF 19 - Director → ME
4
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED
09810024 07807959, 07807985, 09810040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2015-12-02 ~ 2025-12-31
IIF 23 - Director → ME
5
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
09810040 07807959, 09810024, 07807985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2015-12-02 ~ 2025-12-31
IIF 22 - Director → ME
6
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
- now 03200519 09810024, 07807985, 09810040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
25 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2005-01-01 ~ 2025-12-31
IIF 16 - Director → ME
7
25 Fenchurch Avenue, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2012-03-09 ~ 2025-12-31
IIF 21 - Director → ME
8
25 Fenchurch Avenue, London, England
Active Corporate (59 parents)
Officer
2007-01-01 ~ 2025-12-31
IIF 15 - Director → ME
9
Sherbourne House, Newlands Corner, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 24 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
10
CHAUCER HOLDINGS LIMITED - now
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
2001-09-19 ~ 2009-06-30
IIF 26 - Director → ME
11
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
2001-08-23 ~ 2009-06-30
IIF 27 - Director → ME
12
ELGIN (WEYBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED
03615403 Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (26 parents)
Officer
2000-06-23 ~ 2000-09-13
IIF 7 - Director → ME
13
Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (26 parents)
Officer
2000-06-23 ~ 2000-09-13
IIF 6 - Director → ME
14
ENSTAR MANAGING AGENCY LIMITED
- now 10595512BELMONT RUN-OFF LIMITED - 2019-09-17
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-07-01 ~ 2022-03-07
IIF 34 - Director → ME
15
FARADAY CAPITAL LIMITED - now
DP MANN CAPITAL LIMITED
- 2001-05-04
02982540D P MANN CORPORATE NAME LIMITED
- 2000-06-14
02982540DPM CORPORATE NAME LIMITED
- 1997-09-12
02982540HERONGREEN LIMITED
- 1994-11-16
02982540 Corn Exchange, 55 Mark Lane, London
Active Corporate (25 parents)
Officer
1994-11-15 ~ 2000-12-31
IIF 12 - Director → ME
1994-11-15 ~ 1997-08-18
IIF 3 - Secretary → ME
16
FARADAY HOLDINGS LIMITED - now
D P MANN HOLDINGS LIMITED
- 2001-05-04
02636078D P M HOLDINGS LIMITED
- 1997-10-09
02636078DIGITAGENT LIMITED
- 1993-01-22
02636078 Corn Exchange, 55 Mark Lane, London
Active Corporate (30 parents, 5 offsprings)
Officer
1992-12-22 ~ 2000-12-31
IIF 11 - Director → ME
1992-12-22 ~ 1997-12-22
IIF 2 - Secretary → ME
17
FARADAY UNDERWRITING LIMITED
- now 01682486D.P. MANN UNDERWRITING AGENCY LIMITED
- 1997-09-12
01682486TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
1992-02-04 ~ 2002-04-12
IIF 9 - Director → ME
1992-02-04 ~ 1996-02-28
IIF 5 - Secretary → ME
18
43 Chester Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
GRF SERVICES LIMITED - now
FARADAY GROUP SERVICES LIMITED - 2007-10-01
D P MANN VENTURES LIMITED
- 2001-10-31
02841906D P M VENTURES LIMITED
- 1997-09-12
02841906LONDON STREET ADVISORS LIMITED
- 1996-03-06
02841906 Corn Exchange, 55 Mark Lane, London
Active Corporate (26 parents)
Officer
1993-08-03 ~ 2000-12-31
IIF 8 - Director → ME
1993-08-03 ~ 1996-03-29
IIF 1 - Secretary → ME
20
LITTLE BOOKHAM MANOR HOUSE SCHOOL
- now 00719947LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED - 2012-11-23
Manor House Lane, Little Bookham, Surrey
Active Corporate (80 parents)
Officer
2020-08-13 ~ 2023-08-31
IIF 35 - Director → ME
Person with significant control
2020-08-13 ~ 2023-08-31
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
MERCANTILE INDEMNITY COMPANY LIMITED
- now 01500302MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-03-07
IIF 32 - Director → ME
22
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
2016-03-15 ~ 2017-01-31
IIF 25 - Director → ME
23
MSI CORPORATE CAPITAL LIMITED
- now 03905004MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-20 ~ 2016-12-31
IIF 31 - Director → ME
24
OLD COMPANY 17 LTD - now
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
- 2019-09-05
03904868MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2010-09-20 ~ 2016-12-31
IIF 30 - Director → ME
25
OLD COMPANY 18 LIMITED - now
MSIUL LIMITED - 2019-09-05
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED
- 2018-03-15
05965101 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (37 parents)
Officer
2010-09-20 ~ 2017-04-30
IIF 29 - Director → ME
26
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2017-12-18 ~ 2018-10-31
IIF 28 - Director → ME
27
CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
28
RIVER THAMES INSURANCE COMPANY LIMITED
00462838 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-03-07
IIF 33 - Director → ME
29
THE DOMINION INSURANCE COMPANY LIMITED
SC006851 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (41 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
30
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2024-03-01 ~ now
IIF 18 - Director → ME